TURNER & LOVELL LIMITED

Company number 06459856

Date	Type	Description	View / Download
12 Mar 2012	TM01	Termination of appointment of Keith Brunsden as a director	(1 page)
08 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
06 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(7 pages)
23 Dec 2011	AD01	Registered office address changed from 2Nd Floor 100 Cannon Street London EC4N 6EU on 23 December 2011	(1 page)
22 Dec 2011	CH01	Director's details changed for Curtis Thompson on 22 December 2011	(2 pages)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
17 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(7 pages)
05 Jan 2011	CH01	Director's details changed for Mr Paul Duncan Turner on 5 January 2010	(2 pages)
04 Jan 2011	CH01	Director's details changed for Mr Keith Alan Brunsden on 4 January 2011	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Vicky Sharman as a director	(1 page)
19 Mar 2010	AD01	Registered office address changed from Ground Floor Caveat House 14 Lovat Lane London EC3R 8DZ on 19 March 2010	(1 page)
21 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(8 pages)
21 Jan 2010	CH01	Director's details changed for Paul Duncan Turner on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Mark Edward Randall on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Vicky Jane Jeanette Sharman on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Curtis Thompson on 20 January 2010	(2 pages)
19 Jan 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
19 Oct 2009	TM01	Termination of appointment of Turner & Lovell Limited as a director	(1 page)
15 Oct 2009	AP01	Appointment of Mr Mark Edward Randall as a director	(2 pages)
13 Oct 2009	MISC	Form 123 capital increased from £1000 to £102500 on 22 september 2009	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision+ RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(30 pages)
08 Oct 2009	88(2)	Ad 30/09/09\gbp si 10219000@0.01=102190\gbp ic 100/102290\	(3 pages)
08 Oct 2009	AP01	Appointment of Mr Keith Alan Brunsden as a director	(2 pages)
08 Oct 2009	AP02	Appointment of Turner & Lovell Limited as a director	(1 page)